Changes to the board of directors for the company CAPEVIN HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number: 1997/020857/06) JSE share code: CVH ISIN: ZAE000167714 (“Capevin” or “the Company”) CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY Resignation: In accordance with rule 3.59 of the Listings Requirements of the JSE Limited, shareholders of the Company are hereby advised that Mr. JJ Mouton has resigned as non-executive director of the Company with effect from 3 September 2012. The board wishes to thank Mr. Mouton for his contributions during his tenure as director of Capevin and wish him well with his future endeavours. Appointment: Shareholders are further advised that Mr. Norman Celliers has been appointed as a non-executive director of the Company with immediate effect. Mr. Celliers holds a B.Eng (Civil) degree from the University of Stellenbosch and an MBA from the University of Oxford (England). His professional experience includes engineering, management consulting and private equity in South Africa and abroad. Currently he is the Chief Executive Officer of Zeder Investments Limited. The board welcomes the appointment of Mr. Celliers as a director of Capevin and looks forward to his contribution. Stellenbosch 3 September 2012 Sponsor PSG Capital Date: 03/09/2012 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.